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Reso 18-16
| 1 | Ceremonial Resolution | "CONGRATULATING THE BALDWIN HIGH SCHOOL GIRLS WRESTLING TEAM FOR WINNING THE TEXACO STATE WRESTLING CHAMPIONSHIPS" | adopt | Pass |
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Reso 18-17
| 1 | Ceremonial Resolution | "RECOGNIZING MARCH 2018 AS RED CROSS MONTH IN THE COUNTY OF MAUI" | adopt | Pass |
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CC 18-78
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 46 contracts/grants for January 2018. | filed | Pass |
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CC 18-78
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 46 contracts/grants for January 2018. | Referred to GET | |
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CC 18-79
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Hawaiian Cultural Restoration Revolving Fund Annual Revenues and Expenditures Report. | filed | Pass |
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CC 18-80
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of the grant modification from the Office of National Drug Control Policy for the 2016 High Intensity Drug Trafficking Areas Grant in the amount of $18,960. | filed | Pass |
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CC 18-81
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting the annual report on new utility poles approved for installation by the Director of Public Works in calendar year 2017. | filed | Pass |
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CC 18-82
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of the Dedication of Sewerline Easement, Napili Kai Resort Parcel "A", Portion of Hui Road "H", TMK: (2) 4-3-002:106. | filed | Pass |
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CC 18-83
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot, Haleakala Ranch Homesteads, TMK (2) 2-4-003:031 POR. | Referred to IEM | |
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CC 18-84
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for a Park Assessment Dedication of Kehalani Mauka Park, Wailuku-Kahului District 3, TMK (2) 3-5-001:080. | Referred to EDB | |
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CC 18-85
| 1 | County Communication | MAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of John Watling. | filed | Pass |
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CC 18-86
| 1 | County Communication | MAYOR, informing of a vacancy on the Police Commission due to the resignation of Max Tsai. | filed | Pass |
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CC 18-87
| 1 | County Communication | COUNTY AUDITOR, transmitting the County of Maui Single Audit Report, Management Advisory Report, and required Communication Letter for the Fiscal Year Ended June 30, 2017, submitted by N&K CPAs, Inc. | Referred to GET | |
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CC 18-88
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to the final report for the performance and fiscal audit of the Department of Fire and Public Safety. | Referred to GET | |
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CC 18-89
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2017 to June 30, 2018 as of December 31, 2017 and the Capital Improvement Project as of December 31, 2017. | Referred to GET | |
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CC 18-90
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Department of Housing and Human Concerns' 2018 Affordable Housing Fund Annual Plan, and the following proposed bills entitled:
1. "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, AFFORDABLE HOUSING FUND"; and
2. "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, AFFORDABLE HOUSING FUND". | Referred to GET | |
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CC 18-91
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of January 31, 2018. | Referred to GET | |
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CC 18-92
| 1 | County Communication | ECONOMIC DEVELOPMENT DIRECTOR, relating to the Fiscal Year 2018 Budget proviso for Ka`ehu. | Referred to GET | |
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CC 18-93
| 1 | County Communication | COUNCILMEMBER ATAY, relating to the status of old County roads through former sugarcane lands/fields. | Referred to IEM | |
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CC 18-94
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a proposed resolution entitled "AUTHORIZING THE GRANTING OF A NON-EXCLUSIVE EASEMENT ON COUNTY OF MAUI REAL PROPERTY SITUATED AT HAIKU, MAUI, HAWAI`I TO MISHNA ORION FOR PRIVATE UNDERGROUND WATERLINE PURPOSES". | Referred to IEM | |
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CC 18-95
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING THE LEASE FOR MALIKO BAY, TAX MAP KEY NOS. (2) 2-7-004:007 (POR.) AND (2) 2-7-004:027 FROM ALEXANDER & BALDWIN, LLC". | Referred to EDB | |
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CC 18-96
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to "Maui County Pursuing Federal Grants". | Referred to PEA | |
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CC 18-97
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "URGING THE MAYOR TO SUPPORT THE PRINCIPLES OF THE UNITED NATIONS CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN". | adopted the attached resolution | Pass |
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CC 18-98
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the following proposed resolutions entitled:
1. "AUTHORIZING ACCEPTANCE OF AN EXECUTIVE ORDER TRANSFERRING MANAGEMENT OF APPROXIMATELY 2.25 ACRES AT KAUPO, HANA, MAUI, HAWAII FOR COMMUNITY CENTER PURPOSES"; and
2. "AUTHORIZING A GRANT OF A LEASE OF COUNTY REAL PROPERTY TO KAUPO COMMUNITY ASSOCIATION". | Referred to PEA | |
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CC 18-99
| 1 | County Communication | COUNCILMEMBER CRIVELLO, transmitting a proposed resolution entitled "SUPPORTING THE HAWAII STATE SENATE'S EFFORTS TO ENACT LEGISLATION TO ATTAIN THE UNITED NATIONS SUSTAINABLE DEVELOPMENT GOALS". | adopted the attached resolution | Pass |
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CC 18-100
| 1 | County Communication | COUNCILMEMBER ATAY, relating to the status of the Director of Water Supply. | Referred to PEA | |
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CC 18-101
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE'S NOMINATION OF COUNCILMEMBER MASON K. CHOCK OF THE KAUAI COUNTY COUNCIL, TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR THE TERM ENDING JUNE 30, 2018. | adopted the attached resolution | Pass |
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CR 18-28
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize the acquisition of units 100 and 200 of the One Medical Plaza Building, located at 30 North Church Street, Wailuku, Maui, Hawaii, identified for real property tax purposes as tax map keys (2) 3-4-013-051:0001 and (2) 3-4-013-051:0002, for $597,500, exclusive of closing costs and expenses; and
2. ADOPTION of resolution to authorize the acquisition of units 300 and 400 of the One Medical Plaza Building, located at 30 North Church Street, Wailuku, Maui, Hawaii, identified for real property tax purposes as tax map keys (2) 3-4-013-051:0003 and (2) 3-4-013-051:0004, for $617,500, exclusive of closing costs and expenses. | adopt the recommendations | Pass |
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CR 18-29
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill establishing a new Chapter 3.55, Maui County Code, to create an Environmental Protection and Sustainability Fund; and amending Chapter 3.54, Maui County Code, by deleting environmental protection and sustainability from the purposes of the Solid Waste Management Fund; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-30
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs, Fiscal Year 2018 Budget, by adding a new grant for the Office of the Mayor, entitled “State of Hawaii Department of Labor and Industrial Relations,” in the amount of $15,000, to support the Maui County Healthcare Partnership. | adopt the recommendations | Pass |
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CR 18-31
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget, Appendix C, Capital Improvement Projects, by expanding the project description for Countywide Facility Improvements to include additional work relating to the purchase and installation of new emergency generators at well sites in Napili (West Maui) and Ualapue (Molokai); and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-32
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Carryover/Savings from the General Fund by $25,808; 2) amending Section 3.B.4.f.12, Department of Finance, Countywide Costs, One Main Plaza Lease, by increasing Category B (Operations) and Total appropriations by $25,808; and 3) adjusting the totals accordingly; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-33
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Estimated Revenues from the Bond Fund by $450,000; 2) amending Section 4.J.3, by adding an appropriation of $450,000 for Drainage, Bond Fund, South Maui Drainline Repairs, under the Department of Public Works, Kihei-Makena Community Plan Area; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2018 general obligation bond authorization ordinance by adding an appropriation of $450,000 for Drainage, South Maui Drainline Repairs, under the Department of Public Works, Kihei-Makena Community Plan Area;
3. FIRST READING of bill to amend the Fiscal Year 2018 Budget, Appendix C, Capital Improvement Projects, by adding an appropriation of $450,000 and a project description for the South Maui Drainline Repairs project, under the Department of Public Works, Kihei-Makena Community Plan Area; and
4. FILING of communication. | adopt the recommendations | Pass |
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CR 18-34
| 1 | Committee Report | Recommending ADOPTION of resolution urging the Mayor and the Department of Public Works to obtain a title report for Hui Road F, in Napili, Maui, Hawaii. | adopt the recommendations | Pass |
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CR 18-35
| 1 | Committee Report | Recommending ADOPTION of resolution to refer to the Maui Planning Commission proposed bills to amend the Wailuku-Kahului Community Plan from Single-Family to Public/Quasi-Public for approximately 0.3133 acre identified for real property tax purposes as tax map key (2) 3-4-018:106; and to grant a Change in Zoning for approximately 14.317 acres identified for real property tax purposes as tax map key (2) 3-4-019:003 and approximately 0.3133 acre identified for real property tax purposes as tax map key (2) 3-4-018:106, both on Lower Main Street, Wailuku, Maui, Hawaii, which are the site of the existing Saint Anthony Church and Schools and a portion of the Schools’ athletic field, respectively. | adopt the recommendations | Pass |
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CR 18-36
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill granting a District Boundary Amendment from Agricultural District to Urban District for approximately 14.95 acres identified for real property tax purposes as tax map key (2) 2-4-008:041 and a portion of tax map key (2) 2-4-008:001 in Makawao, Maui, Hawaii, upon which the portion of Seabury Hall’s campus that includes its creative arts center and grassed parking lot are situated (“Property”), to establish consistency with the Property’s existing uses;
2. First reading of bill granting a Community Plan Amendment from Agriculture to Public/Quasi-Public for the Property, to establish consistency with the Property’s existing uses;
3. First reading of bill granting a Change in Zoning from Agricultural District to P-1 Public/Quasi-Public District (Conditional Zoning) for the Property, to establish consistency with the Property’s existing uses;
4. RECORDATION of the unilateral agreement; and
5. FILING of communication. | adopt the recommendations | Pass |
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CR 18-37
| 1 | Committee Report | Recommending ADOPTION of resolution approving a variation from the approved plans and specifications of the Kaiwahine Village 201H project on approximately 9.289 acres at the intersection of Kaiwahine Street and Hale Kai Street in Kihei, Maui, Hawaii, to allow 120 two- and three-bedroom units to be rented to households earning 60 percent or less of area median income and a time extension to the project’s construction initiation and completion dates. | adopt the recommendations | Pass |
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CR 18-38
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to require that an applicant for a Short-Term Rental Home (“STRH”) Permit own the dwelling unit to be used as an STRH for at least five years prior to the date of application;
2. FILING of Committee Report 17-39; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 18-39
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Jonathan Todd to the Liquor Control Commission for a term expiring on March 31, 2018. | adopt the recommendations | Pass |
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CR 18-40
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointments of Tapani Vuori (Reappoint), Lori Perreira, and Cynthia Sasada to the Affirmative Action Advisory Council for terms beginning on April 1, 2018, and expiring on March 31, 2023;
2. ADOPTION of resolution approving the appointments of Aimee Anderson (Reappoint), Ronald Larsen, and Paul McCurdy to the Animal Control Board for terms beginning on April 1, 2018, and expiring on March 31, 2023;
3. ADOPTION of resolution approving the appointments of William Curtis, Jr. and David Weiss to the Board of Ethics for terms beginning on April 1, 2018, and expiring on March 31, 2023;
4. ADOPTION of resolution approving the appointments of Trisha Egge and Evelyn Kissen to the Board of Variances and Appeals for terms beginning on April 1, 2018, and expiring on March 31, 2023;
5. ADOPTION of resolution approving the appointments of Dean Frampton and Joseph Aquino to the Board of Water Supply for terms beginning on April 1, 2018, and expiring on March 31, 2023;
6. ADOPTION of resolution disapproving the ap | adopt the recommendations | Pass |
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CR 18-40
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointments of Tapani Vuori (Reappoint), Lori Perreira, and Cynthia Sasada to the Affirmative Action Advisory Council for terms beginning on April 1, 2018, and expiring on March 31, 2023;
2. ADOPTION of resolution approving the appointments of Aimee Anderson (Reappoint), Ronald Larsen, and Paul McCurdy to the Animal Control Board for terms beginning on April 1, 2018, and expiring on March 31, 2023;
3. ADOPTION of resolution approving the appointments of William Curtis, Jr. and David Weiss to the Board of Ethics for terms beginning on April 1, 2018, and expiring on March 31, 2023;
4. ADOPTION of resolution approving the appointments of Trisha Egge and Evelyn Kissen to the Board of Variances and Appeals for terms beginning on April 1, 2018, and expiring on March 31, 2023;
5. ADOPTION of resolution approving the appointments of Dean Frampton and Joseph Aquino to the Board of Water Supply for terms beginning on April 1, 2018, and expiring on March 31, 2023;
6. ADOPTION of resolution disapproving the ap | adopt the recommendations, as amended | Pass |
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CR 18-41
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Lipoa Kahaleuahi (Designated Native Hawaiian Traditional and Customary Practices Expert) to the Hana Advisory Committee for a term beginning on April 1, 2018, and expiring on March 31, 2023 | adopt the recommendations | Pass |
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Bill 10 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 12.24A AND 18.20, MAUI COUNTY CODE, RELATING TO LANDSCAPE PLANTING AND BEAUTIFICATION" | pass on second reading | Pass |
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Bill 11 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FIRE AND PUBLIC SAFETY, LANAI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, LANAI FIRE STATION IMPROVEMENTS; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 12 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FIRE AND PUBLIC SAFETY, LANAI COMMUNITY PLAN AREA, LANAI FIRE STATION IMPROVEMENTS" | pass on second reading | Pass |
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Bill 13 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, ROAD, BRIDGE, AND DRAINAGE MAINTENANCE PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 15 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND" | pass on second reading | Pass |
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